JUAN ARELLANO MARTINEZ Y JOSE MARTINEZ MUÑOZ SA EN LIQUIDACION

Hoja PM7392· NIF A07078645

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gelabert Espases Juan
Former name :
LIMPIAUTO SON SERVERA SA

Legal information

Legal information for JUAN ARELLANO MARTINEZ Y JOSE MARTINEZ MUÑOZ SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000085444355
Legal formSociedad Anónima (SA)
Register referenceTomo 962 · Folio 71 · Hoja PM7392
Former names
LIMPIAUTO SON SERVERA SA2009-03-16 → 2025-08-12
StatusVigente

Activity

JUAN ARELLANO MARTINEZ Y JOSE MARTINEZ MUÑOZ SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 16 March 2009 to 12 August 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JUAN ARELLANO MARTINE…Gelabert Espases JuanGelabert Espases JuanLIMPIAUTO SON SERVERA SALIMPIAUTO SON SERVER…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2025· Registered 01/08/2025· I/A 14
  2. NombramientosPublished 12/08/2025· Registered 01/08/2025· I/A 14
  3. Ceses/DimisionesPublished 21/02/2024· Registered 15/02/2024· I/A 13
  4. NombramientosPublished 21/02/2024· Registered 15/02/2024· I/A 13
  5. ReeleccionesPublished 10/07/2019· Registered 02/07/2019· I/A 12
  6. ReeleccionesPublished 17/06/2014· Registered 10/06/2014· I/A 11
  7. Ampliacion del objeto socialPublished 17/06/2014· Registered 10/06/2014· I/A 11
  8. ReeleccionesPublished 16/03/2009· Registered 05/03/2009· I/A 10
  9. Ampliacion del objeto socialPublished 16/03/2009· Registered 05/03/2009· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LIMPIAUTO SON SERVERA SA→JUAN ARELLANO MARTINEZ Y JOSE MARTINEZ MUÑOZ SA EN LIQUIDACION

  2. 17/06/2014Ampliación del objeto social

    Actividades de grabación de sonido y edición musical, (CNAE 5920), educación cultural (CNAE 8552) y artes escénicas (CNAE 9001).

  3. 16/03/2009Ampliación del objeto social

    La edición y soporte de audio, video, informática, artes gráficas, impresión gráfica, servicios fotográficos y agente seguros automóviles.

Timeline (BORME)

  1. 12/08/2025#8781938

    Company name: LIMPIAUTO SON SERVERA SA

    Ceses/DimisionesNombramientos
    LIMPIAUTO SON SERVERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GELABERT BORDOY JUAN. Nombramientos. Adm. Unico: GELABERT ESPASES JUAN. Datos registrales. S 8 , H PM 7392, I/A 14 ( 1.08.25).
  2. 21/02/2024#7944497

    Company name: LIMPIAUTO SON SERVERA SA

    Ceses/DimisionesNombramientos
    LIMPIAUTO SON SERVERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GELABERT BORDOY JUAN. Nombramientos. Adm. Unico: GELABERT BORDOY JUAN. Datos registrales. T 962 , F 71, S 8, H PM 7392, I/A 13 (15.02.24).
  3. 10/07/2019#5484948

    Company name: LIMPIAUTO SON SERVERA SA

    Reelecciones
    LIMPIAUTO SON SERVERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GELABERT BORDOY JUAN. Datos registrales. T 962 , F 71, S 8, H PM 7392, I/A 12 ( 2.07.19).
  4. 17/06/2014#2852094

    Company name: LIMPIAUTO SON SERVERA SA

    ReeleccionesAmpliacion del objeto social
    LIMPIAUTO SON SERVERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GELABERT BORDOY JUAN. Ampliacion del objeto social. Actividades de grabación de sonido y edición musical, (CNAE 5920), educación cultural (CNAE 8552) y artes escénicas (CNAE …
  5. 16/03/2009#120385

    Company name: LIMPIAUTO SON SERVERA SA

    ReeleccionesAmpliacion del objeto social
    LIMPIAUTO SON SERVERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GELABERT BORDOY JUAN. Ampliacion del objeto social. La edición y soporte de audio, video, informática, artes gráficas, impresión gráfica, servicios fotográficos y agente segu…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressINFANTE PAGANO 16-A, MALLORCA, PALMA DE MALLORCA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province